Company Information

CIN
Status
Date of Incorporation
09 September 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,668,500
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Bansal
Sunil Bansal
Director/Designated Partner
over 2 years ago

Past Directors

Utkarsh Bansal
Utkarsh Bansal
Additional Director
about 5 years ago
Apurba Kumar Bhaduri
Apurba Kumar Bhaduri
Director
over 19 years ago
Shreya Bansal
Shreya Bansal
Director
almost 20 years ago
Murari Kedia
Murari Kedia
Director
over 21 years ago

Charges

20 June 2023
Hdfc Bank Limited
0
07 September 2022
Others
0
20 June 2023
Hdfc Bank Limited
0
07 September 2022
Others
0
20 June 2023
Hdfc Bank Limited
0
07 September 2022
Others
0

Documents

Form PAS-6-05112020_signed
Optional Attachment-(1)-04112020
Form MGT-7-19102020_signed
List of share holders, debenture holders;-17102020
Form AOC-4-15102020_signed
Optional Attachment-(1)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020
Form DIR-12-03102020_signed
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Optional Attachment-(1)-01102020
Form PAS-6-07082020_signed
Form DIR-12-24112019_signed
Form DIR-12-19112019_signed
Evidence of cessation;-13112019
Notice of resignation;-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Interest in other entities;-11112019
Optional Attachment-(1)-11112019
Form MGT-7-10102019_signed
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-04102019
Optional Attachment-(1)-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed